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• MINUTES OF THE SPEC b CITY COUNCIL MEETING <br />CITY O ,??1V MARCOS <br />DECEMBER 16, 2008 <br />STATE OF TEXAS <br />COUNTY OF HAYS <br />1. Present: <br />Susan Narvaiz <br />Council: <br />Chris Jones <br />Fred Terry <br />Kim Porterfield <br />Pam Couch <br />John Thomaides, arrived after roll call <br />Gaylord Bose <br />City Staff: <br />• Rick Menchaca, City Manager <br />Collette Jamison, Assistant City Manager <br />Laurie Moyer, Assistant City Manager <br />Michael Cosentino, City Attorney <br />Sherry Mashburn, City Clerk <br />Shelley Goodwin, Deputy City Clerk <br />2. Call to Order and Announce a Quorum is Present <br />With a quorum present, the Special Meeting of the San Marcos City Council was called to order <br />by Mayor Susan Narvaiz at 6:00 p.m. on Tuesday, December 16, 2008 in the Council Chambers <br />of the City of San Marcos City Hall, 630 East Hopkins, San Marcos, Texas 78666. <br />3. Executive Session <br />In accordance with the Texas Government Code, Section 551.071 - Consultation with Attorney, <br />the San Marcos City Council convened into Executive Session at 6:02 p.m. on Tuesday, <br />December 16, 2008 in order to continue discussing matters pertaining to: <br />A. Seek advice of legal counsel regarding Chapter 143 Texas Local Government Code <br />(Police and Fire Civil Service Statutes) and Chapter 142, subchapters B and C (Police <br />Officer and Fire Fighter Meet and _C nfer Statutes). <br />SM121608 Minutes Page 1